- Report: #218468
Complaint Review: Treasury Financial Group - Toronto Ontario
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Author Confirmed
Why?
Treasury Financial Group
2849 Bloor Street West Toronto, m2c-4b1 Ontario, Canada
Phone:
416-893-4161
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Treasury Financial Group ripoff scam artist consumer fraud Toronto Ontario
Do not trust this company they are scam artist. the first one who got the loan going was susanne riley she told me if i sent them 1010.00 in money the loan would be in my accout with in 24 hours i told her that was too much money and could not afford that. so she had talk to the insurance company and then i was told to pay696.90 so i did the money shold have been in my account on friday. well then i got a call from angela simmions she told me i had to pay another 400.00 this was for international taxes so i did bounced everything in my checking account and still no loan. i called them foe several days no one would call me back when i did finally get ahold of some one they said i would only get back 866.00 and this would not happen until dec 1. this company is very bad they should not be allowed to be in business and should go to jail. now i have contacted a laweyer in canda with luck they will be able to help .
Jodie
West Allis, Wisconsin
U.S.A.
Jodie
West Allis, Wisconsin
U.S.A.
4 Updates & Rebuttals
Charles
Spring Lake,North Carolina,
U.S.A.
WOULD ALSO IKE TO KNOW THAT LAWYER
#2Consumer Suggestion
Mon, December 11, 2006
I TOO HAVE BEEN SCAMED BY THIS COMPANY I STARTED WITH ALEX BROW THEN WENT THRU ANGELA SIMMONS. WHO HAS NOW CHANGED TO MONICA WALTERS. NO NUMBERS ARE WORKING SO PLEASE LET KNOW THE LAWYERS NAME. CONTACT THRU EMAIL (((ROR REDACTED EMAIL FOR SECURITY PURPOSES))) CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Dave
New Westminster,British Columbia,
Canada
Trace the money you sent them
#3Consumer Suggestion
Thu, November 30, 2006
If you wrote a check for the supposed fees, the check could be traced back to the bank where it was deposited. If you sent the money via Western Union, that's untraceable. When the Western Union clerk asked you if you knew the recipient personally, you should have said "no" and the clerk should have showed you some literature on fraud. They should have then refused to let you throw your money away. Expensive lessons. -- it is against the law to require a cash deposit to secure a loan. Both in Canada and in the US. "Advance Fee" is your google search term here. A good article is the one at the FTC site regarding Advance Fee Loan Frauds. -- No good can ever come from using Western Union. Anyone can collect money from any Western Union office (within reason) as long as they know the Money Transfer Control Number and the Name / Address and can show some sort of "appropriate ID". Western Union is not a bank. Treat a Western Union transfer the same as sending cash through the mail -- with the word "CASH" written on the envelope. I know you were hopeful, and trusting. That's not a bad thing. But, no one on the internet is exactly who they say they are. Some are more accurate at describing themselves than others. You can never be sure until you meet them for yourself. File complaints with FTC -- you can do this online at their website. There isn't much they can do for you. They might get enough complaints about the same person(s) to set up an operation as the FBI recently did in LA.
Jodie
West Allis,Wisconsin,
U.S.A.
no numbers to get ahold of the owners
#4Author of original report
Thu, November 30, 2006
i have no way of getting ahold of these scam artist i have contacted the local police department and i can not do any thing until after dec 1 they told me that i should contact my local internet service to file a fraud complaint with them there are also two more lawyers that i will have to contact in canda right now i trust no one and i hope they pay for what they have done to many of us.
Andrea
SANFORD,Florida,
U.S.A.
I WOULD LIKE TO KNOW WHAT LAWYER
#5Consumer Suggestion
Fri, November 03, 2006
I too have been ripped off by this company a total of 1884. The same situation that you have just described happen to me only thing is that I astupidly put out more. I have a negative balance in my account and it has been very hard for me to catch up on my bills due to this company fradulant actions. I have tried to call them and no luck so i have been faxing them at least 100 times aday and now they have blocked my faxes and angela simmons has changed her voice mail to Monica Walters. I have contact Judge Judy and they are trying to reach the owner of the company so they can taken on my case. I cann't afford a lawyer so thias was my only route. What I am asking is that if you are able to locate an active number or any number for the owener Patricia Miller or Marc Permwski I would really apperciate it. I want my money back all of it this has been going on since august for me.
